3BMEXSS4khbZkLh7rdMHhhf6CqeNG7RGT53BMEXSS4khbZkLh7rdMHhhf6CqeNG7RGT5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSS4khbZkLh7rdMHhhf6CqeNG7RGT5 | -1 (1) | 0.0000 | 0.1323 | 0.2671 | 0.0067 | 0.2395 | 0.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSS4khbZkLh7rdMHhhf6CqeNG7RGT5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 639445 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.1323 |
| Maximum Balance Rank | 313833 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 517944 (04/13/2018 01:55) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 347639 |
| Account Age Rank | 1984961 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.2671 |
| Deposits From External Accounts Rank | 255769 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0067 |
| Deposits From BitMEX Accounts Rank | 656963 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.2395 |
| Withdrawls To External Accounts Rank | 145899 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0344 |
| Withdrawls To BitMEX Accounts Rank | 1786659 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116311 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90699 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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